Sardine

Senior Risk Data Analyst

Canada

Sardine Logo
$150,000 – $170,000Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Fraud Prevention, AML Compliance, FintechIndustries

Requirements

Candidates should possess a strong technical background with 7+ years of experience in a data-focused role, such as product analytics, business analytics, or data science. Prior experience in the Fraud/Risk domain is required, along with hands-on experience in SQL and Python. Expertise in BI tools like Tableau/Sigma/Metabase and exposure to building ML models are also necessary.

Responsibilities

The Senior Risk Data Analyst will develop and track metrics to measure and monitor the performance of Sardine’s risk products, conduct in-depth analyses to uncover insights contributing to fraud reduction and higher approval rates, serve as a client-facing partner translating data insights into recommendations, build and experiment with ML models to identify fraudulent patterns, work with engineers on data instrumentation, create and automate self-serve dashboards, collaborate with cross-functional teams to understand business requirements and implement risk mitigation solutions, and ensure alignment with business goals.

Skills

SQL
Python
BI tools
Tableau
Sigma
Metabase
Machine Learning
Data Analysis
Exploratory Data Analysis
Cohort Analysis
Data Instrumentation
Data Visualization
Data Communication

Sardine

Fraud prevention and compliance platform

About Sardine

Sardine.ai focuses on fraud prevention and compliance for banks, retailers, and fintech companies. Its platform offers tools for risk scoring, transaction monitoring, and customer due diligence, helping clients detect fraud and prevent money laundering. What sets Sardine.ai apart is its ability to monitor customer interactions for fraud signals, using data from over 35 providers to generate accurate risk scores. The company's goal is to enhance security and compliance for financial institutions and retailers.

Key Metrics

San Francisco, CaliforniaHeadquarters
2020Year Founded
$73.5MTotal Funding
SERIES_BCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees

Benefits

Generous compensation in cash and equity
7-year for post-termination option exercise (vs. standard 90 days)
Early exercise for all options, including pre-vested
Work from anywhere: Remote-first Culture
Unlimited paid time off and minimum 2 weeks/year of mandatory vacation
100% of health insurance, dental, and vision coverage for employees and 60% for dependents
4% matching in 401k
Company-wide offsites, the last one was at Miami
MacBook Pro delivered to your door
One-time stipend to set up a home office — desk, monitors, etc.
Monthly meal stipend
Monthly health and wellness stipend
Monthly meet-up stipend
Unlimited access to an expert financial advisory

Risks

Sophisticated synthetic identity fraud challenges traditional detection methods.
Real-time payment systems increase fraud risk, straining current detection capabilities.
Dollar-to-crypto conversion partnership may attract regulatory scrutiny.

Differentiation

Sardine offers instant settlement for NFT and cryptocurrency transactions, enhancing transaction speed.
The platform uses behavioral biometrics to monitor interactions, providing precise risk scores.
Sardine integrates data from over 35 providers for comprehensive fraud detection.

Upsides

Partnership with Experian enhances product offerings with behavioral biometrics and device intelligence.
Collaboration with Airbase expands market reach in integrated risk management solutions.
Launch of GenAI assistant, Finley, leverages AI for competitive fraud detection.

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